Company Information
CIN
Status
Date of Incorporation
20 July 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
2,100
Authorised Capital
2,400,000
Directors
Anamika Samveg Lalbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumya Samvegbhai Lalbhai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samvegbhai Arvindbhai Lalbhai
Beneficial Owner
almost 6 years ago
almost 6 years ago
Documents
Form DPT-3-05102020-signed
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form DPT-3-22102019-signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-14102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form PAS-3-14082017_signed
Copy of Board or Shareholders? resolution-14082017
Optional Attachment-(1)-14082017
Optional Attachment-(2)-14082017
Optional Attachment-(3)-14082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082017
